UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549
_________________________
FORM 8-K
_________________________
CURRENT REPORT
Pursuant to Section 13 or 15(d) of The Securities Exchange Act of 1934
Date of Report (Date of earliest event reported): May 15, 2013
NGP CAPITAL RESOURCES COMPANY
(Exact name of registrant as specified in its charter)
| Maryland | 814-00672 | 20-1371499 |
| (State or other jurisdiction of | (Commission | (I.R.S. Employer |
| incorporation) | File Number) | Identification No.) |
| 909 Fannin, Suite 3800 | ||
| Houston, Texas | 77010 | |
| (Address of principal executive offices) | (Zip Code) | |
Registrant’s telephone number, including area code:(713) 752-0062
Not Applicable
(Former name or former address, if changed since last report)
Check the appropriate box below if the Form 8-K filing is intended to simultaneously satisfy the filing obligation of the registrant under any of the following provisions (see General Instruction A.2.):
□ Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425)
□ Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12)
□ Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b))
□ Pre-commencement communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR 240.13e-4(c))
Item 5.07. Submission of Matters to a Vote of Security Holders.
On May 15, 2013, NGP Capital Resources Company, a Maryland corporation (the “Company”), held its Annual Meeting of Stockholders (the “Annual Meeting”). All matters voted upon at the Annual Meeting were approved with the required votes. The matters that were voted upon at the Annual Meeting, and the number of votes cast for, against or withheld, as well as the number of abstentions and broker non-votes, as to each such matter, where applicable, are set forth below:
Proposal 1: Election of Directors
The Company’s stockholders elected two Class III directors to serve a three-year term expiring at the 2016 Annual Meeting of Stockholders or until their respective successors are duly elected and qualified. The voting results were as follows:
Votes For | Votes Withheld | Broker Non-Votes | |
| Kenneth A. Hersh | 10,864,787 | 1,010,105 | 7,021,699 |
| William K. White | 11,125,116 | 749,776 | 7,021,699 |
Proposal 2: Ratification of Independent Registered Public Accounting Firm
The Company’s stockholders ratified the appointment of Ernst & Young LLP as the Company’s independent registered public accounting firm for the fiscal year ending December 31, 2013. The voting results were as follows:
Votes For | Votes Against | Abstentions |
| 18,471,950 | 284,657 | 139,984 |
[Signature Page to Follow]
SIGNATURES
Pursuant to the requirements of the Securities Exchange Act of 1934, as amended, the Company has duly caused this report to be signed on its behalf by the undersigned thereunto duly authorized.
NGP Capital Resources Company
By:/s/ L. Scott Biar
L. Scott Biar
Chief Financial Officer
Date: May 16, 2013